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  • AGM 2009
  • Rio Tinto plc annual general meeting

Rio Tinto plc annual general meeting

Rio Tinto plc AGM - presentation slides [PDF: 1.45 MB]

Rio Tinto plc AGM - transcript of speeches [PDF: 264 KB]

Rio Tinto plc - Results of voting at 2009 annual general meeting [PDF: 76 KB]

Rio Tinto plc 2009 Notice of meeting [PDF: 686 KB]

(a) Rio Tinto plc Memorandum and Articles of Association (current) [PDF: 4.79 MB]

(a) Rio Tinto plc Memorandum and Articles of Association, marked up to show the amendments proposed by Resolution 9(a) of the Rio Tinto plc notice of meeting [PDF: 489 KB]

(b) Rio Tinto Limited Constitution (current) [PDF: 348 KB]

(b) Rio Tinto Limited Constitution, marked up to show the amendments proposed by Resolution 9(b) of the Rio Tinto plc notice of meeting [PDF: 354 KB]

(c) Rio Tinto plc Memorandum and Articles of Association, proposed to be adopted by Resolution 14(a) of the Rio Tinto plc notice of meeting [PDF: 546 KB]

(d) Rio Tinto Limited Constitution, marked up to show the amendments proposed by Resolution 14(a) of the Rio Tinto plc notice of meeting [PDF: 417 KB]

(e) Rio Tinto plc Memorandum and Articles of Association, marked up to show the amendments proposed by Resolution 14(b) of the Rio Tinto plc notice of meeting [PDF: 535 KB]

(f) Rio Tinto Limited Constitution, marked up to show the amendments proposed by Resolution 14(b) of the Rio Tinto plc notice of meeting [PDF: 370 KB]

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